Philippines BIR to penalize importers misdeclaring meat as animal feeds to escape VAT 17 September 2021
Netherlands How does VAT carousel (missing trader) fraud work (and what is the penalty)? 16 September 2021
India Fraud involving ITC of 33.57 crore by dealing in goods-less invoices unearthed 10 September 2021
European UnionPoland ECJ C-855/19 (Dyrektor Izby Administracji Skarbowej w Bydgoszczy) – Judgment – Intra-EU acquisitions of motor fuels, payment of VAT within five days of each of the 20 transactions 09 September 2021
India Blockage of ITC only when there is valid ‘reasons to believe’ of fraudulent or ineligible credit 07 September 2021
World Global overview of future e-invoicing, e-filing and real time reporting – upcoming changes (status Sept 3, 2021) 03 September 2021
European Union EPRS Report: ”The VAT Gap, Reduced VAT Rates and their Impact on Compliance Costs for Businesses and Consumers” 31 August 2021
European UnionSlovakia Flashback on ECJ Cases – C-534/16 (BB construct) – Security of €500,000 for VAT registration does not violate EU law 25 August 2021
United Kingdom Glasgow business owner avoids jail over £18k VAT scam – and he tried to blame accountant 19 August 2021
Netherlands Tax authorities question Brabant entrepreneur about VAT refund of 18 million 17 August 2021